COMMIT FRAUD

The Illicit Crypto Economy Report - TRM Labs

Does the increasing number of Crypto Crimes tell the whole story

2025 Crypto Crime Trends from Chainalysis

Fact Sheet: Crypto Harms by the Numbers

How crypto crime is shifting to real-life violence - Fast

Crypto crime spills over from behind the screen to real

As Per A Report By

Get the latest on key 2025 trends in cryptocurrency-based crime, including stolen funds, scams, ransomware, and more.

As per a report by Chainalysis, crypto currency-related crime reached a new high in 2025, with unlawful addresses collecting $14 billion in the year, up from $7.8 billion in

These numbers are shocking, but don’t tell the whole story. Most figures above are based on data gathered from people self-reporting their losses. Yet, the FTC and